Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Cerec-Made Limited
- Incorporated
- 4 July 2014 (12 years)
- Industry
- Dental practice activities (86230)
- Directors
- Rosalind Elizabeth DuthieJohn Hugh Duthie
- Owned by
- Rosalind Elizabeth DuthieJohn Lister DuthieMarie-Louise Ryan
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 255 Poulton RoadWallaseyCH44 4BT
Officers 4 active
Officer details are public data from the Companies House register.
Duthie, Rosalind Elizabeth
Director · Appointed 13 January 2026
British
Born June 1980 (46)
Duthie, John Hugh, Dr
Director · Appointed 4 July 2014
British
Born August 1951 (75)
British
Born April 1984 (42)
Ryan, Marie Louise, Dr
Director · Appointed 4 July 2014
British
Born December 1977 (48)
Officer history (1 former)
13 January 2026
Appointed Duthie, Rosalind Elizabeth as Director
4 July 2014
Appointed Duthie, John Hugh, Dr as Director
4 July 2014
4 July 2014
Appointed Ryan, Marie Louise, Dr as Director
4 July 2014
4 July 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rosalind Elizabeth Duthie
Individual · Notified 8 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1984 (42)
Marie-Louise Ryan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)
Former controllers (1)
8 July 2026
Ceased John Hugh Duthie — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £25,956
- Cash
- £17,350
- Employees
- 2
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,641 | £11,506 | £11,460 | £12,488 | £27,303 | £41,773 |
| Current Assets | £24,915 | £19,921 | £5,237 | £10,909 | £17,886 | £12,231 |
| Debtors | £6,565 | £4,147 | £2,325 | £8,064 | £4,611 | £5,954 |
| Cash | £17,350 | £14,774 | £1,912 | £1,845 | £12,275 | £5,277 |
| Creditors (< 1 year) | £9,600 | £16,741 | £16,309 | £20,305 | £21,398 | £31,159 |
| Creditors (> 1 year) | £7,028 | £14,799 | £23,894 | £30,977 | ||
| Net Current Assets | £15,315 | £3,180 | (£11,072) | (£9,396) | (£3,512) | (£18,928) |
| Net Assets | £25,956 | £14,686 | (£6,640) | (£11,707) | (£103) | (£8,132) |
| Shareholder Funds | £25,956 | £14,686 | (£6,640) | (£11,707) | (£103) | (£8,132) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Notification of a person with significant control | |||
| 17 July 2026 | Cessation of a person with significant control | |||
| 15 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 27 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 17 January 2026 | Appointment of a director |
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